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A service for banking industry professionals · Wednesday, April 16, 2025 · 803,679,391 Articles · 3+ Million Readers
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Banks Risk Levels News Monitoring

  • Published on Apr 15, 2025

    Kuwait Central Bank To Freeze Accounts Without Updated Data

    CBK Tightens KYC Regulations to Combat Financial Crimes and Improve AML Compliance The Central Bank of Kuwait (CBK) has directed all local banks to intensify due diligence by requiring timely Know Your Customer (KYC) updates and implementing close …

    Source: Kuwait Local - Right-wing
  • Published on Apr 15, 2025

    Kuwait Central Bank Enforces Strict Account Update Rules

    The Central Bank of Kuwait has directed all local banks to intensify efforts in updating customer information to strengthen anti-money laundering and counter-terrorism financing measures. Banks are now required to ensure customer data is current and to …

    Source: IndiansinKuwait.com - Neutral
  • Published on Apr 15, 2025

    Kuwait Central Bank cracks down on non-updated bank accounts

    KUWAIT CITY - The Central Bank of Kuwait (CBK) has instructed all local banks to strengthen their due diligence processes by enhancing efforts to update customer data and closely monitor account activity. This move is part of the broader national strategy …

    Source: Zawya - Indeterminate
  • Published on Apr 15, 2025

    How to choose and integrate api for crypto payments, trading platforms and exchanges

    Share Share Share Share Email If your business deals with cryptocurrency, you need a payment solution that seamlessly integrates with your website, trading platform, or CRM system. To achieve this, a crypto payment gateway, API of which designed for smooth …

    Source: TechBullion - Neutral
  • Published on Apr 15, 2025

    Mudra: Driving entrepreneurship

    From Renaissance Florence, where merchant bankers like Medicis financed small traders and catalysed birth of modern capitalism, to 19th-century America, where railroads were built on bonds and borrowing, one principle has held true: credit, not capital or …

    Source: The Hindu Business Line - Neutral
  • Published on Apr 15, 2025

    How to get a business loan with bad credit

    It can be hard to qualify for a business loan if you have a FICO Score under 670 Different types of bad credit business loans, such as short-term loans, business lines of credit and SBA microloans, can improve your chances of approval You can improve your …

    Source: Yahoo Finance - Pending
  • Published on Apr 15, 2025

    Despite a bounceback, smallcaps still vulnerable, says Share.Market analyst. Here's strategy on Trent, Muthoot and 4 ...

    The recent bounce in smallcaps has definitely brought some relief to investors who've been navigating a wave of volatility, but it's worth noting that the index is still nearly 13% below its 200-day moving average, says Om Ghawalkar, Market Analyst …

    Source: The Economic Times - Pending
  • Published on Apr 15, 2025

    Iraq: over $2B in annual returns from foreign reserves investments

    2025-04-15T11:25:21+00:00 font Enable Reading Mode A- A A+ Shafaq News/ Iraq is reaping at least $2 billion annually from investments of its foreign currency reserves, a top financial adviser to the prime minister said on Tuesday. “These investments …

    Source: Shafaq News - Indeterminate
  • Published on Apr 14, 2025

    Phemex Review 2025: Is it a Safe & Legit Crypto Exchange?

    Cryptocurrency trading has grown fast over the past few years. More people are now looking for safe and easy platforms to buy, sell, and trade digital assets. With so many exchanges available, choosing the right one can be difficult. Traders want low fees, …

    Source: NFT Evening - Neutral
  • Published on Apr 10, 2025

    Regulations on AI in banking should focus on outcomes, not models

    Rather than trying to police the way banks' artificial intelligence models are designed, regulators should assess the results they produce, and make sure they adhere to existing consumer protection rules, writes Michelle Bonat, of AI Squared.Adobe …

    Source: American Banker - New York - Neutral
  • Published on Apr 14, 2025

    DEREK SMITH JR: Strategies to eliminate the cyber risk mismatch

    By Derek Smith Jr Cyber crime has evolved from just being a mere threat into a daily occurrence that requires immediate action. Despite this, many businesses in The Bahamas continue to rely on legacy governance, risk and compliance (GRC) systems that were …

    Source: The Tribune (Bahamas) - Neutral
  • Published on Apr 13, 2025

    Revolutionizing Identity Verification: The Future of AI-Driven Digital Identity Solutions

    Share Share Share Share Email In an era of digital transformation, traditional identity verification methods are struggling to keep pace with evolving security threats. Venkta Krishna Ramesh Kumar Koppireddy, an expert in AI-driven security solutions, …

    Source: TechBullion - Neutral
  • Published on Apr 14, 2025

    Futures Rise, Dollar Slides After Tech Tariff Pause

    US equity futures are higher, part of a global risk-on rally, after President Trump paused import duties on a range of consumer electronics over the weekend (even as he clarified on several occasions the pause is only temporary). As of 8:00am, S&P 500 …

    Source: Zero Hedge - Pending
  • Published on Apr 14, 2025

    Adaptive MFA: The Future of Dynamic Identity Security in 2025

    As cyberattacks grow more sophisticated and remote work becomes the norm, businesses face unprecedented challenges in securing user identities. Traditional Multi-Factor Authentication (MFA), while effective, often sacrifices usability for security. Enter …

    Source: Security Boulevard - Pending
  • Published on Apr 13, 2025

    How to plan for retirement when markets are in turmoil

    As share prices tumbled at the beginning of this week, Denis Oakley, a 50-year-old entrepreneur from Loughborough, sold everything in his self-invested personal pension, apart from gilts.  “I can’t see any upside at the moment and lots of potential …

    Source: The Financial Times - Neutral
  • Published on Apr 11, 2025

    How AI is Transforming Wealth Management: Opportunities & Challenges

    The financial industry is undergoing a global transformation, which artificial intelligence (AI) leads as it modifies working sectors throughout the world. In 2025, the field of wealth management will experience a deep metamorphosis because AI boosts …

    Source: FinTecBuzz - Neutral
  • Published on Apr 13, 2025

    money Best fixed deposit rates in Singapore (April 2025): Minimum deposits from $500, rates up to 2.90%

    If you think that fixed deposits are only for conservative cash-rich aunties and uncles, think again. A fixed deposit (also known as a time deposit) account is a type of bank account that pays account holders a fixed amount of interest in exchange for …

    Source: Asiaone - Indeterminate
  • Published on Apr 13, 2025

    Credit spreads explained

    What are credit spreads? Many retail investors are familiar with bond yields, which represent the expected annual return from holding a debt instrument until maturity. Bond yields and prices share an inverse relationship: as bond prices fall, yields rise, …

    Source: Times of Malta - Neutral
  • Published on Apr 13, 2025

    Artificial Intelligence In Fintech: How Machine Learning is Powering Fraud Detection and Risk Management

    FinTechs are attractive to fraudsters. Why? FinTechs rely on digital transactions and handle vast amounts of data. FinTechs face significant vulnerability, with an average fraud rate of 0.30%—twice the credit card fraud rate (0.15 – 0.20%) and triple the …

    Source: The AI Journal - Pending

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